PMAC HOLDINGS 05-1 LIMITED
LONDON ALNERY NO. 2482 LIMITED

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Company number 05321142
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of PMAC HOLDINGS 05-1 LIMITED are www.pmacholdings051.co.uk, and www.pmac-holdings-05-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmac Holdings 05 1 Limited is a Private Limited Company. The company registration number is 05321142. Pmac Holdings 05 1 Limited has been working since 24 December 2004. The present status of the company is Active. The registered address of Pmac Holdings 05 1 Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BENFORD, Colin Arthur has been resigned. Director GLENDENNING, Paul has been resigned. Director GOWER, Adrian Walton has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 11 July 2014
64 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 24 August 2009
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 08 February 2005
Appointed Date: 24 December 2004
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 08 February 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 08 February 2005
Appointed Date: 24 December 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 08 February 2005
Appointed Date: 24 December 2004
Director
BENFORD, Colin Arthur
Resigned: 22 May 2014
Appointed Date: 24 August 2009
64 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
54 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 08 February 2005
63 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 24 August 2009
Appointed Date: 08 February 2005

Persons With Significant Control

Capita Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PMAC HOLDINGS 05-1 LIMITED Events

10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 44 more events
15 Feb 2005
New director appointed
15 Feb 2005
Registered office changed on 15/02/05 from: 9 cheapside london EC2V 6AD
31 Jan 2005
Memorandum and Articles of Association
20 Jan 2005
Company name changed alnery no. 2482 LIMITED\certificate issued on 20/01/05
24 Dec 2004
Incorporation

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